MICHELMERSH BRICK HOLDINGS PLC

Board/Management Information • Jun 3, 2021

National Storage Mechanism | Additional information

RNS Number : 7550A

Michelmersh Brick Holdings PLC

03 June 2021

3 June 2021

Michelmersh Brick Holdings Plc

("MBH" or the "Group")

Appointment of Chief Financial Officer

Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer, is pleased to announce that further to its Final Results announcement on 30 March 2021, Ryan Mahoney will be joining the Board of the Company as Chief Financial Officer, effective immediately.

Ryan (aged 41) joins from Avon Rubber, the FTSE 250 defence engineering and manufacturing group where he has been Deputy Chief Financial Officer since April 2018. Prior to that, Ryan had been Group Financial Controller for Unite Students, the FTSE 250 property group, since November 2015, and before then held other senior finance roles within the business. Prior to joining Unite, Ryan worked for KPMG for 9 years in both audit and advisory roles. Ryan is both a qualified accountant and a member of the ICAEW.

Save as set out above, there is no further information to be disclosed in relation to the appointment of Mr Ryan Morris Mahoney in accordance with Schedule 2(g) of the AIM Rules.

Enquiries:

Michelmersh Brick Holdings Plc Frank Hanna, Joint CEO Stephen Morgan, Finance Director	07384 259407
Canaccord Genuity Limited  (NOMAD and Broker) Bobbie Hilliam Georgina McCooke	01825 430 412
Yellow Jersey PR Charles Goodwin Annabel Atkins	07747 788 221 07983 557 851

About Michelmersh Brick Holdings PLC:

Michelmersh Brick Holdings PLC is a business with seven market leading brands: Blockleys, Carlton, Charnwood, Freshfield Lane, Michelmersh, Hathern Terra Cotta and Floren. These divisions operate within a fully integrated business combining the manufacture of clay bricks and pavers. The Group also includes a landfill operator, New Acres Limited, and seeks to develop future landfill and development opportunities on ancillary land assets.

Established in 1997 the Company has grown through acquisition and organic growth into a profitable and asset rich business, producing over 120 million clay bricks and pavers per annum. Michelmersh currently owns most of the UK's premium manufacturing brands and is a leading specification brick and clay paving manufacturer.

Michelmersh strives to be a well invested, long term, sustainable, environmentally responsible business. Opportunity, training and security for all employees, whilst meeting the needs of stakeholders are at the forefront of everything we do. We aim to lead the way in producing some of Britain's premium clay products and enhancing our environment by adding value to the architectural landscape for generations to come.

We are Michelmersh Brick Holdings PLC: we are "Britain's Brick Specialist".

Please visit the Group's websites at:       www.mbhplc.co.uk    and www.bimbricks.com

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